A1 Gearboxes Limited in St Neots, PE19 7AD

Description

Data updated on: 01-11-2023

A1 Gearboxes came into being in 1994 as a company enlisted under no 02937834, located at PE19 7AD St Neots at St Neots Road. The company has been in business for 30 years and its current state is active. From 26th July 2001 A1 Gearboxes Limited is no longer under the business name Devcourt. This business's Standard Industrial Classification Code is 45200: Maintenance and repair of motor vehicles. The company's most recent accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-10.

With regards to this firm, just about all of director's obligations have so far been met by Stephen P. who was chosen to lead the company in 1994 in June. To find professional help with legal documentation, this specific firm has been utilizing the expertise of Jo P. as a secretary for the last thirty years.

Previous company's names
A1 Gearboxes Limited 2001-07-26
Devcourt Limited 1994-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	96 013	74 816	135 244	89 655	115 837
Current Assets	148 445	127 666	213 140	175 952	199 360
Debtors	41 432	41 850	66 896	75 297	72 523
Net Assets Liabilities	53 901	58 102	128 371	104 098	105 227
Other Debtors	5 432	12 431	492	10 834	13 835
Property Plant Equipment	15 285	14 740	25 204	23 165	19 587
Total Inventories	11 000	11 000	11 000	11 000	11 000

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	55 762	59 974	56 137	61 576	66 654
Additional Provisions Increase From New Provisions Recognised		45	2 163
Additions Other Than Through Business Combinations Property Plant Equipment		3 667	14 577	3 400	1 500
Amounts Owed To Group Undertakings Participating Interests	22 794	31 872	35 217	35 729	35 352
Average Number Employees During Period	5	5	5	5	5
Creditors	108 065	82 495	106 001	91 391	110 725
Deferred Tax Liabilities	1 764	1 809	3 972	3 628	2 995
Depreciation Rate Used For Property Plant Equipment			20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 921
Disposals Property Plant Equipment			7 950
Future Minimum Lease Payments Under Non-cancellable Operating Leases			27 351	25 028	20 478
Increase Decrease In Existing Provisions				-344	-633
Increase From Depreciation Charge For Year Property Plant Equipment		4 212	4 084	5 439	5 078
Net Current Assets Liabilities	40 380	45 171	107 139	84 561	88 635
Net Deferred Tax Liability Asset	1 764	1 809	3 972	3 628	2 995
Other Creditors	45 060	24 430	51 215	20 056	38 557
Other Taxation Social Security Payable					6 815
Property Plant Equipment Gross Cost	71 047	74 714	81 341	84 741	86 241
Provisions	1 764	1 809	3 972	3 628	2 995
Provisions For Liabilities Balance Sheet Subtotal	1 764	1 809	3 972	3 628	2 995
Total Assets Less Current Liabilities	55 665	59 911	132 343	107 726	108 222
Trade Creditors Trade Payables	39 844	25 736	19 569	35 606	30 001
Trade Debtors Trade Receivables	36 000	29 419	66 404	64 463	58 688

Company staff

Jo P.

Role: Secretary

Appointed: 13 June 1994

Latest update: 27 April 2024

Stephen P.

Role: Director

Appointed: 13 June 1994

Latest update: 27 April 2024

People with significant control

The companies that control the firm are as follows: Lanvin Trading Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Potters Bar at Brosnan House, 175 Darkes Lane, EN6 1BW, Hertfordshire and was registered as a PSC under the registration number 02496058. Stephen P. has substantial control or influence over the company.

Lanvin Trading Ltd

Address: Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

Legal authority Uk Company Law

Legal form Private Limited Company

Country registered England And Wales

Place registered Comapnies House For England And Wales

Registration number 02496058

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Stephen P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

A1 Gearboxes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jo P.

Stephen P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Lanvin Trading Ltd

Stephen P.

Accounts Documents

Company filings

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